Seven Romanian nationals charged with immigration offenses

GREAT FALLS - Seven Romanian nationals accused of crossing illegally from Canada into Montana appeared yesterday for arraignment, U.S. Attorney Kurt Alme said.

Two defendants, Ionut Gheorghe, 27, and Adi Marinescu Gheorghe, 32, pleaded not guilty to transporting illegal aliens, which, if convicted, carries a maximum punishment of five years of imprisonment, a $250,000 fine, and three years of supervised release. Adi Marinescu Gheorghe was also charged with illegal reentry of a removed alien, which is punishable by two years in prison, a $250,000 fine, and three years of supervised release.

The other five defendants, Mihai Mahaela, 40, Sorin Sandu, 45, Conte Nicolae, 19, Alin Amadeus Musuroi, 23, and Lacrimoara Nicolae, 51, each pleaded not guilty to illegal entry of an alien. If convicted, they could be sentenced to up to six months in prison, fined $100,000, and placed on supervised release for one year.

Magistrate Judge John T. Johnston presided. All seven defendants were detailed pending further proceedings.

The government alleged in court documents that Ionut Gheorghe and Adi Marinescu Gheorghe were each driving a van on April 25, 2025. The other defendants were passengers in the vans, which the U.S. Border Patrol detected illegally crossing into the United States at approximately 2:30 a.m. Law enforcement located the vans traveling south on I-15, stopped the vehicles, took the occupants into custody, and transported them to the Sweetgrass Border Patrol Station for further investigation and processing. In total, the two vans contained 21 men, women, and children.

The United States Attorney's Office is prosecuting the case, and the United States Border Patrol conducted the investigation.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

PACER case references: 25-50, 25-51, 25-52, 25-53, 25-54, 25-55, 25-56.

The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court's calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.